Bread Financial stockholders elect all nine director nominees; Roger Ballou retires

BREAD FINANCIAL HOLDINGS, INC.

All nine director nominees elected with overwhelming support; broker non-votes ~3.55M.
Roger H. Ballou (director since 2001) retired, not standing for re-election.
Advisory say-on-pay approved: 31.5M For vs 2.75M Against.
2026 Employee Stock Purchase Plan approved: 34.2M For.
Deloitte & Touche ratified as auditor for 2026: 37.0M For.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BREAD FINANCIAL HOLDINGS, INC. shareholders approved Advisory vote on executive compensation at the 2026-05-19 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Proposal 2: Executive compensation was approved, on an advisory basis, by the Company’s stockholders. 31,508,096 For 2,754,478 Against 25,859 Abstain 3,552,752 Broker Non-Votes

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BREAD FINANCIAL HOLDINGS, INC. shareholders approved Approval of 2026 Employee Stock Purchase Plan at the 2026-05-19 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Proposal 3: The 2026 Employee Stock Purchase Plan, was approved by the Company’s stockholders. 34,219,041 For 55,969 Against 13,423 Abstain 3,552,752 Broker Non-Votes

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BREAD FINANCIAL HOLDINGS, INC. shareholders approved Election of Directors at the 2026-05-19 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Ralph J. Andretta 34,147,196 For 133,556 Against 7,681 Abstain 3,552,752 Broker Non-Votes

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BREAD FINANCIAL HOLDINGS, INC. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2026 at the 2026-05-19 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Proposal 4: The selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2026 was ratified by the Company’s stockholders. 36,998,194 For 822,956 Against 20,035 Abstain 0 Broker Non-Votes

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63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

BREAD FINANCIAL HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0001101215-26-000058

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